Reference is made to that certain Summary of Non-Employee Director Compensation and Benefits filed
as Exhibit 10 to the Companys Quarterly Report on Form 10-Q for the quarter ended June 30, 2005.
Effective October 1, 2007, the annual Committee fees referenced in the Summary are amended as
follows:



Audit Committee: $12,500 ($25,000 for the Chair)



Compensation and Management Development Committee: $8,000 ($16,000 for the Chair)



Board Composition and Governance Committee: $6,000 ($12,000 for the Chair)



Technology, Environmental and Social Responsibility Committee: $5,000 ($10,000 for the
Chair)